Violation Tracker Individual Record

Company: 
Toyo Ink SC Holdings Co. Ltd.
Current Parent Company: 
Toyo Ink
Penalty: 
$45,000,000
Year: 
2012
Date: 
December 17, 2012
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
trade violations
Violation Description: 

Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities agreed to pay $45 million, plus interest, to settle allegations that they violated the False Claims Act by knowingly failing to pay antidumping and countervailing duties.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Japan
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
chemicals
Specific Industry of Parent: 
inks; coatings
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.